Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Invent Health Limited
- Incorporated
- 30 August 2005
- Previously known as
- In-Vent Home Healthcare Limited (until 22 September 2006)Exchangelaw (No.389) Limited (until 8 November 2005)
- Industry
- Other human health activities (86900)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Scotland
- Address
- Sc289550 - Companies House Default AddressEdinburghEH7 9HR
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
British
Born August 1969 (57)
British
Born September 1962 (64)
Director · Appointed 20 September 2023
British
Born August 1983 (43)
Officer history (16 former)
20 June 2024
6 March 2024
2 November 2023
20 September 2023
19 September 2023
2 June 2023
2 June 2023
18 March 2022
25 February 2022
28 August 2021
28 August 2021
28 August 2021
28 August 2021
28 August 2021
15 February 2021
Resigned Di Mambro, Ellen Mary Agnes as Director
15 February 2021
Resigned Sappa, Carolyn Michele as Director
15 February 2021
15 February 2021
Resigned Di Mambro, Ellen Mary Agnes as Secretary
15 February 2021
15 February 2021
15 February 2021
31 December 2008
1 June 2007
16 January 2007
Appointed Di Mambro, Ellen Mary Agnes as Secretary
16 January 2007
Appointed Di Mambro, Ellen Mary Agnes as Director
16 January 2007
6 December 2006
Resigned Thomson, Donald as Secretary
18 September 2006
Appointed Thomson, Donald as Secretary
13 September 2006
13 September 2006
13 September 2006
1 September 2006
Appointed Sappa, Carolyn Michele as Director
30 August 2005
30 August 2005
30 August 2005
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03869350
Former controllers (2)
28 August 2021
Ceased Berkeley Home Health Holdco Limited — Owns 75–100% of shares
15 February 2021
Financials
Balance sheet as at 31 March 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £11,176 | £30,449 | ||
| Current Assets | £200,002 | £1,740,040 | £1,033,827 | |
| Debtors | £200,002 | £200,002 | £1,299,843 | £870,954 |
| Cash | £440,197 | £148,734 | ||
| Creditors (< 1 year) | £308,010 | £182,093 | ||
| Net Current Assets | £200,002 | £1,432,030 | £851,734 | |
| Net Assets | £200,002 | £1,443,206 | £881,630 | |
| Shareholder Funds | £200,002 | £200,002 | £1,443,206 | £881,630 |
Filings
Filing history not loaded yet. See it on Companies House
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